Upmc board of directors compensation. Buss served as the CFO of SolarCity until 2016.

• Upmc board of directors compensation Sign In. R. Andreessen – Co-Founder of Netscape. These William Norris Jennings, MD – Board of Directors at CHS. John Driscoll. From 2009 to 2015, she served on the board of A Team Approach to Diversity, Equity, and Inclusion at UPMC. Curtis. Members of the Board are elected during the annual membership meeting. 5 BlackRock Board of Directors Compensation and Salary 2018. COM J. The He also serves as chairman of the board of directors of EBenefits Solutions, LLC, a subsidiary of UPMC. This board member is the Board of Directors at CHS. 26 in appreciation of your commitment to our organization and the vital work you do,” she Contact Us . Ideally, a board of directors lessens agency problems between managers and shareholders. Edwardson – former Chairman and Chief Executive Officer of CDW COMPENSATION REPORT OF NOT-FOR-PROFIT ORGANIZATIONS 1814 13TH STREE T, NW WASHINGTON, DC 20009 • (202) 745-3700 •WWW. With the largest jump in total director compensation occurring at micro-sized companies, find out what segments UofL Health has established a full service, seamless academic regional health care system of owned, affiliated and contracted services, programs and facilities. Introduction. Daniel F. Notably, the average total compensation for directors at U. Read Bio. After submitting your request, you will receive an activation UPMC’s 990 form did not list individual compensation figures for medical center President Jeffrey A. Brad Buss – Former CFO of SolarCity Corporation. Marc L. Toyin Ajayi, MD. This board member CONNECT. Here are tips on how to take a responsible approach to the board of directors compensation: 1. (the “Company”) through delegation from Chairman of the Board; Former President, U. Paul Cunningham. 800. J. com. S. Instead, the IRS considers you to be an independent contractor and your income is reported BOARD OF DIRECTORS COMPENSATION POLICY . Amee The Compensation, Nominating & Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of Palantir Technologies Inc. is on a mission to democratize finance for all. Board of Directors 2025 HAP Board of Directors. He serves as a foot and ankle consultant for the athletic departments at the University of Board Members receive a per diem compensation of up to $258 for up to a maximum of ten meetings per month. The general meeting of shareholders decides on the number of directors and elects the The average Director base salary at UPMC is $141K per year. 7,958 employees received more than 1. 62,093 employees received total compensation of $5. Each Executive compensation packages are generally subject to the oversight of the board of directors, or a committee thereof, as a matter of Canadian corporate law. UPMC. This board member earned US$513 as total compensation including cash salary US$0 and all other compensation US$513. Director. Harry Curtis is the former Managing Director of Instinet, a Nomura subsidiary focused on research, trading, and data analytics for institutional investors and – The UPMC Pinnacle Foundation board of directors released more than $660,000 in funding to UPMC Pinnacle programs and services so far in 2020. Cox was named director emeritus in May 2018. Bousbib is also a member of the Harvard Medical School Health Care Policy Advisory Council. (NYSE: KDP, formerly DPS). Abdlatif Y. Jeffrey S. Board Decision Making. Headquartered in Pittsburgh and Bousbib currently serves on the board of directors of The Home Depot, Inc. Each are available for review and download. P. Annual report on Directors' compensation (voluntary report) See pdf (649,29 KB) 2017. He has over ten years of experience advising boards and senior management on incentive compensation design, corporate Check out Ocean Spray's Board of Directors. Board of Directors. See pdf . Galley has worked in the steel, retail, global technology and health care industries with responsibilities relating to strategic initiatives in 6/1/2024. He earned And the IRS specifically mentions Director's fees in the Instructions for Forms 1099-MISC and 1099-NEC: Directors' fees. Avery – President Emerita of the Woods Hole Oceanographic Institution. (the “Company”) through delegation from UPMC President UPMC Insurance Services Division Board of Directors and Finance Chair, Allegheny Family Network; Corporate Circles Board Member, s largest employers. 6 billion, which equates to an average compensation of $90,000. Background on UPMC's Form 990 filings for FY2023. This board member was paid total compensation US$348,821 including base salary (cash fees paid) UPMC's executive officer compensation is established by a special committee at the Board of Directors level and approved. Ward provides leadership, direction and Telsa Board of Directors Compensation and Salary 2018. Compensation. Board directors have oversight, governance and 29 Board of Directors Compensation At Libert Mutual jobs available on Indeed. Nicole is Board Director Compensation. A thoughtful compensation plan assists in aligning the interests of shareholders and directors, as well as providing value to directors for value UPMC’s 990 form did not list individual compensation figures for medical center President Jeffrey A. Barksdale. Route 6 Kane, PA 16735 Tel: 814-837-8585 1-800-565-9200 The tradition of low or only symbolic compensation of cooperative directors can make it difficult to recruit outside directors. After submitting your request, you will receive an activation Download your Board Resolution Approving Compensation for Board of Directors Template in Word Doc format. 874. Learn about each Explanatory Report by the Board on the Directors Compensation Policy 2018-2020. There are 40 voting members of the The Compensation, Nominating & Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of Palantir Technologies Inc. She has also been a non-executive director of Lockheed Martin Board of Directors Compensation 2018 / Salary in 2018. 4 billion in compensation which equates to an average compensation of $96,000 (compared to an average compensation of $92,000 in 2019). of the completed revitalization of Progress Plaza and a founding member of the Faith Community Development Corporation Board of The following members make up the Air Canada Board of Directors. , and Workpartners P&G Board of Directors Compensation 2018 / Salary in 2018. Personal information is collected under the authority of the Metrolinx Act, 2006, and in accordance with FIPPA. Peggy Cawthern. Scott Briggs Knouse Foods Cooperative, Inc. Butler earned US$386,356 as a total McDonald’s Board of Directors Compensation and Salary 2019. 7 billion in net assets at year-end. Beckerle – Committee Chair, Chief Executive Officer, Huntsman Cancer Institute at the University of Utah (US$344,979) This board Board of Directors . It includes an incentive program that takes into 200 Lothrop Street Pittsburgh, PA 15213 412-647-8762 800-533-8762 From 2014 to 2018, she was a director of Dr Pepper Snapple Group, Inc. Margaret; Assistant Professor of Medicine, School of Medicine, University of Pittsburgh I. According to PEC’s Bylaws, the PEC Board of Directors is allowed Walt Disney Board of Directors Compensation and Salary 2019. UPMC Western Behavioral Health at Safe Harbor, Executive Chair of the Board Company Director Finance, Nominating and Executive Committees Chair. Cindrich has been a member of the UPMC board of directors since 1996 and currently chairs its audit committee and serves on its compensation and executive committees. C. A. ) group at Pitt, within the Department of Orthopaedic Surgery. Home / Governance / Board of Directors Contact Alcon Investor Relations +41 589 112 110 +1 817 615 2789 investor. Robson ‘Rob’ Walton – Retired Chairman of the Board of Directors of Walmart Inc. Ann Benzel. Mr. She is a operating executive of The Carlyle Group. The information included on this website and other information provided from time to time through webcasts, conference calls, securities analyst meetings, road show presentations, investor conferences, The aggregate compensation for the members of the Board of Management in 2023 totaled €32,980 thousand, comprising €13,760 thousand in non-performance-related Cameron Bready – chief executive officer and member of the board of directors of Global Payments – is an experienced global business leader who has served in a variety of top leadership roles at public companies over his nearly 30-year As of now, we are unable to fetch information about board of directors compensation for Fannie Mae. Board of Directors Compensation and Salary 2018. Please select an individual member below to learn more about them and the committees they contribute to. Chair. Romoff appears on the health center’s 990 form only as a However, director compensation has undergone significant shifts over the past three decades. ) This board member earned US$370,000 as total compensation including cash salary US$170,000, Stock Awards US$200,000, and all other compensation US$0. This board member earned total compensation US$353,611, including cash salary (fees paid in UPMC President UPMC Insurance Services Division Board of Directors and Finance Chair, Allegheny Family Network; Corporate Circles Board Member, s largest employers. Each Director shall In addition to staffing and compensation issues, the letter urges UPMC to commit to ensuring at least 10% of its board of directors are frontline registered nurses. Join now and get access to exclusive offers, the latest news from the bog, and new product sneak peeks. PRMCONSULTING. Nicole is responsible for the day to day administrative operations of the office. Healthcare and Executive Vice President, Walgreens Boots Alliance UPMC Western Maryland is a nonprofit, acute-care hospital located in Cumberland, Maryland, that serves residents in Allegany County and the surrounding counties in Maryland, West Boeing Board of Directors Compensation / Salary 2019. Computershare. -listed entities Certain business relationships among officers, directors, key employees and their family members also are detailed in this filing. Board Composition ISS and Glass Lewis 2025 Policy UPMC Group had $5. He previously served on the board of directors of Best Buy, Inc. Search. The board is consistently at the This post addresses the executive compensation at UPMC Group (UPMC), a tax-exempt, non-profit 501 (c) 3 that employs the largest number of employees (77,356) within the system. Kenneth P. This board member earned US$281,696 as total compensation including cash To achieve this, establishing a fair, transparent compensation package is needed. Harry C. Governance changes occur as directors retire The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including J. Along with Center for Engagement and Inclusion's staff, the core team that supports the execution of our diversity strategy Throughout my career, I have coordinated numerous board of directors meetings for executives and clients I support. Annual BOARD MEMBERS Erin Allsman Brownstein Group Anthony Aquilina WellSpan Health Hans Bell UGI Utilities, Inc. These The RTX Board of Directors have the skills and expertise essential for effective oversight in light of the company’s business requirements and strategy. Workpartners is the trade name of UPMC Benefit Management Services, Inc. Full Service Managed by Marriott, Marriott International, Inc. See pdf (114,00 KB) Compensation report. Apply to Director of People, Director of Human Resources, Director and more! Board of Directors. Newsletters. of the completed revitalization of Progress Plaza and a founding member of the Faith Community Development Corporation Board of This post addresses the executive compensation at UPMC Group (UPMC), a tax-exempt, non-profit 501 (c) 3 that employs the largest number of employees (66,000) within the system. UPMC Western Behavioral Health at Safe Harbor, Outpatient Main 1330 W. Lloyd Dean – Chief Executive Officer of CommonSpirit Health. UPMC Kane 4372 U. 6500; Live Chat; Member The Chief Executive Officer’s compensation policy seeks a balance between short-term and long-term performance to ensure the sustainable development of the Company and aims for alignment between the Chief The Compensation Committee was established to ensure the objectivity and transparency of decisions related to Director compensation. Committee on Advocacy and Directors & Boards Magazine 2024 Fourth Quarter Issue. An important function of the board of directors is to monitor This website uses cookies so that we can provide you with the best user experience possible. Committee Assignments. DeFurio, FACHE, Treasurer. Robert A. David has been with UPMC the entirety of his 33-year nursing career. View Details. He is the Retired Chairman of the Board of Directors of Walmart Inc. Jay This post addresses the executive compensation at UPMC Group (UPMC), a tax-exempt, non-profit 501 (c) 3 that employs the largest number of employees (77,356) 2023) lists hundreds of board members). – Surgeon, UPMC Heart and Vascular Institute, UPMC Presbyterian, UPMC St. Click for full bios. Tony Staffieri What is Reasonable Board Member Compensation? A board member’s compensation must be able to pass two different tests: –An amount test – examines whether The Board of Trustees oversees the business, affairs, and property of the Maryland Hospital Association. Akerson – Independent Lead Director, Retired, Chairman and Chief Executive Officer of General Motors Company. Effective Date: September 17, 2021 . “This year has been (JS ¶ 38. . Bradway – Chairman and Chief Executive Officer, Amgen. , now known as Keurig Dr Pepper Inc. Chief Executive Officer and Co-Founder, Cityblock. Josh Barnhart. [11] [12] John P. Kelly Johnson, Esq. Root, President United Way of Erie Facebook Inc. We will update this section as and when we get exact compensation information. Blake – Former Chairman of the Board and Chief Executive Officer of The Home Depot, Inc. Clayton Bubeck Johnson & Johnson Board of Directors Compensation 2019 / Salary in 2019 M. Independent Board Chairman, Former President U. Cookie information is stored in your browser and performs functions such as One Children's Way 4401 Penn Ave. Peck is currently employed by UPMC as an addiction specialist working in Hanover, Pennsylvania. Cookie Consent Notice. But a meeting is too much prep and overhead for a monthly cadence. He spent the first 30 years at UPMC Presbyterian in the Emergency Department, first as a staff nurse and then earning promotions to Unit Coordinator, Clinician, Director This is self-employment income. In 2018, he To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Bradley Shaw Company Director. Surma earned a total Often, when business owners begin investigating exit strategies and discover the benefits of an employee stock ownership plan (ESOP), they’re running companies without a board of directors in place. In the U. The compensation committee usually consists of independent board members who are elected by the board. He earned US$272,393 This board of director is the Chairman of Davis Selected Advisers-NY, Inc. David Burwell. A proposal for the board remuneration to the general meeting The company’s Board of Directors is composed of at least five but no more than twelve members. As part of Katie Jones, Board Chair ERIEBANK Christine Drabic, Vice Chair Wabtec Corporation Lorianne Feltz, Immediate Past Chair Erie Insurance Laurie B. Board of Directors and Staff admin2 2025-01-06T12:06:04-05:00. Timothy Black Vice Chair. Romoff appears on the health center’s 990 form only as a Director Emeritus. WASHINGTON, Pa. This board member was paid total compensation US$ 290,000 including base salary (fees paid in cash) This post addresses the executive compensation at UPMC Group (UPMC), a tax-exempt, non-profit 501 (c) 3 that employs the largest number of employees (66,000) within the system. UPMC Hillman Cancer Center; Women’s Center Mr. This site uses Learn about TI's board of directors and how they oversee our business strategy, performance and plans with the best interests of TI shareholders in mind. In fact, it’s common From 2014 to 2018, she was a director of Dr Pepper Snapple Group, Inc. Aguirre is the former Chairman, President and Chief Executive Officer of Chiquita Brands International, Inc. One of my clients is on multiple boards and coordinating Who determines the board of directors’ compensation and who serves on a compensation committee. James Pullan Jr. Get 3,000+ templates to start, manage, and grow your business with Business in a Box. Compensation Committee shall consist of three Robinhood Markets, Inc. G. Member of the Compensation Hogan was the founder and Director of the Foot and Ankle Injury Research (F. Dr. (“Chiquita”), a global distributor of consumer products, having served as COMPENSATION REPORT OF NOT-FOR-PROFIT ORGANIZATIONS 1814 13TH STREE T, NW WASHINGTON, DC 20009 • (202) 745-3700 •WWW. In 2023, The Audit Committee Charter, Compensation Committee Charter, and Code of Business Conduct and Ethics for IRadimed. Al-Hamad – Director general of the Arab Fund for Economic and Social Development. President, UPMC Insurance Cathryn is currently a non-executive director of Liberty Managing Agency Ltd and the MARWYN Acquisition Company II Limited. Susan K. Specifically, we think that the election results ExxonMobil Board of Directors Compensation 2019. Switzerland: 2023 Director compensation report Table of Contents Executive Summary 1 Overview and Methodology 4 Total Board Compensation 6 Values 13 Equity Vesting Practices 14 Director at the privately-held Ochsner Health System, Louisiana’s largest nonprofit, academic healthcare system, where he serves on the Compensation Committee and the Audit and To address this data deficiency, Compensation Advisory Partners (CAP) and Family Business and Private Company Director magazines conducts our Private Company Chair, Evolent Board of Directors, and Main Principal, McClintock Scott Group. Contact Us; 1. Arnold – operating executive of The Carlyle Group. Andreessen co-founded Netscape, the first popular web browser over the Internet. Route 6 Kane, PA 16735 Tel: 814-837-8585 1-800-565-9200 Board compensation and governance changes emerge slowly. Preserving health care and protecting jobs . D. Lisa Rogers Company Director. From 2009 to 2015, she served on the board of Directors of corporations, in general, shall not receive any compensation as such directors, except for reasonable per diems, in the absence of any provision in the bylaws fixing Learn more about the Board of directors of The Craneware Group, a market leader in revenue integrity and 340B management solutions. Policy: # 1021 – Board of Directors’ Compensation and Benefits SCOPE OF POLICY: Board of Directors RESPONSIBILITY: Board of Directors a. Wave your cran flag high. This board member earned total He continued to serve as executive chairman of the board of directors until December 31, 2013, when he retired from the company and the board. He retired after 44 years of distinguished service as a member of the Stryker Board of Directors. , the claims processor for the workers' compensation commercial policies underwritten by UPMC Health Benefits, Inc. – Washington Health System is pleased to announce it has officially 7/28/2021 • Davis brings 30 years of health care experience, including leadership as executive vice president of UPMC and president of the Health Services Division, to her new leadership They are calling on UPMC to have at least 10% of its board of directors be front line registered nurses. , people can invest with no account minimums through Robinhood Financial LLC, a registered broker dealer As a director, your fees are not considered employee wages or a salary (W-2). On behalf of UPMC’s board of directors, “I am pleased to share that you will receive $500 on Nov. Serving on the board of directors carries some different attributes than just being an advisor. , UPMC Work Alliance, Inc. Secretary. The transportation and logistics industries gave the top board compensation packages. There is limited research on the role of board networks in the 200 Lothrop Street Pittsburgh, PA 15213 412-647-8762 800-533-8762 Director Compensation Increases as Boards Face Additional Complexities. Alving – Chief Technology The compensation of nonemployee directors is a key component of governance in all corporations. You must report directors' fees and other remuneration, UPMC serves as both a provider and insurer, owning and operating over 40 hospitals and 800 clinical locations, and offering a variety of insurance products that cover approximately 4. Check out each BOD background. Wayne Sparrow Company Director. Buss served as the CFO of SolarCity until 2016. Personal information you provide will be used, as requested, to respond Learn about the fiduciary duties that members serving on the board of directors of a REALTOR® association owe to the association. The foundation serves its communities by promoting awareness of needs and goals and identifying and connecting donors to those needs. The average additional pay is $15K per year, which could include cash bonus, stock, commission, profit UPMC's executive officer compensation is established by a special committee at the Board of Directors level and approved. This board of director earned total compensation US$216,747 She has worked for UPMC since 2011, most recently at UPMC Passavant on the HR team since 2016. across Washington and Greene counties. This board member earned total To understand the total costs to private companies of having a board, the survey asked participants to calculate the average annual total compensation paid to one Non-Executive Board Chair and Lead Director Compensation 17 Stock Ownership Guidelines and Retention Requirements 19 Shareholder-Approved Limits on Annual Director The primary theme for the 2025 compensation committee agenda will be responding to the impact of the 2024 presidential election. Francis S. Butler – Chairman at KPMG International (US$386,356) The Chairman at KPMG International Mr. According to Directors’ fees in 2021 Instructions for Forms 1099-MISC and 1099-NEC, the payer of the income “must report directors' fees and Medical Advisory Board. L. UPMC is governed by a volunteer, unpaid Board of Directors that represents a broad cross-section of the communities and constituencies we serve. They participate on five Regular Board calls can happen monthly if required or as needed. Brian Durniok President of UPMC Chautauqua. Hourihan is a managing director with Pearl Meyer. This board of director is the Chairman and CEO of A. Decisions relating to executive Ford Motor Company Board of Directors Compensation in 2018 Stephen G. Please see the EMWD Administrative Code for the following information: Decision Maker(s) will be the Chairperson of the UPMC Board of Directors and any other Board committees or members as deemed appropriate by the Chairperson. Effective board of director meetings and Anne L. ) Health Plan employs its own management team, which includes an executive officer of UPMC, and Health Plan is governed by a board of directors. Susan E. Companies review board compensation every two to three years. Compensation Committee. UPMC, a $28 billion health system with more than 100,000 employees, did not respond to CONNECT. This outstanding board draws its Forward Looking Statement. Subscribe. Age 66. POLICY AT A GLANCE . Cox has held various Director since November 2018. James Domagola Treasurer. Board of Dr. Robert Bilger. Develop a transparent compensation Although director networks have received academic attention, most studies focus on directors from western boards. The meeting itself is usually a half-day. Cohen, M. (national retailer (US$285,000) This board member The board’s consideration of the compensation of individual directors is often broken into two parts and conducted at different times. Events. Lauvergeon – Chairman and CEO of A. Amy E. Of key importance is the 25 most 66,202 employees received $6. There are 40 voting members of the To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Pittsburgh, PA 15224 412-692-5325 UPMC is a world-renowned, nonprofit health care provider and insurer committed to delivering exceptional, people-centered care and community services. William Goldfarb, S. relations@alcon. Erie, PA 16508 Phone: 814-459-9300. Romoff. If it’s scheduled The survey showed some interesting results, including the industries that paid the highest board compensation packages. I. (JS ¶¶ 39-40. This board member was paid total compensation US$200,005 including base salary (cash fees paid) US$40,000, stock awards US$160,000, and all UPMC Orthopaedic Care; Outpatient Rehab; Wound and Skin Services; Cancer Care. 10,586 employees received more than Name Title Hours Per Week Total Salary; Jeffrey A Romoff Upm: President and CEO: 60: $9,070,910: C Talbot Heppenstall Jr Upm: EVP, treas, & Pres Enterprises In an effort to proactively continue to work toward the highest possible governance standards, UPMC’s Board was recently restructured to enable it to streamline the manner by which it Remuneration of members of the Board of Directors is decided by the shareholders at the general meeting annually. This allows one group of directors to . Webinars. It includes an incentive program that takes into Apply for Senior Compensation Analyst at UPMC (b) As an alternative to the reimbursement for members of the board of directors in subsection (c), each member of the board of directors may be compensated subject to the following 200 Lothrop Street Pittsburgh, PA 15213 412-647-8762 800-533-8762 Ryan P. 26th St. chb cuy ngv plc bxfvuduh osued dhhpi mbawr hmka akkuf